APEX GROUP HOLD CO (UK) LIMITED
| Status | ACTIVE |
| Company No. | 05918184 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2006 |
| Age | 17 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
APEX GROUP HOLD CO (UK) LIMITED is an active private limited company with number 05918184. It was incorporated 17 years, 8 months, 10 days ago, on 29 August 2006. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64999 | Financial intermediation not elsewhere classified |
Previous names
| 2023-01-16 | APEX GROUP HOLD CO (UK) LIMITED |
| 2012-10-05 | SANNE GROUP (UK) LIMITED |
| 2012-01-20 | SANNE SECURITISATION LIMITED |
| 2006-08-29 | SANNE SECURITISATION SERVICES LIMITED |
Confirmation Statment
| Next due date | 12 Sep 2024 |
| Next made up | 29 Aug 2024 |
| Last made up | 29 Aug 2023 |
Charges
This company has charges.
See charges for APEX GROUP HOLD CO (UK) LIMITED
People
APEX GROUP SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 19 Sep 2013
Current time on role 10 years, 7 months, 19 days
Director
Company Director
ACTIVEAssigned on 20 Jul 2023
Current time on role 9 months, 19 days
Director
Company Director
ACTIVEAssigned on 20 Jul 2023
Current time on role 9 months, 19 days
Corporate-secretary
RESIGNEDAssigned on 29 Aug 2006
Resigned on 30 Mar 2009
Time on role 2 years, 7 months, 1 day
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Aug 2006
Resigned on 29 Aug 2006
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for APEX GROUP HOLD CO (UK) LIMITED.
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